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Videsh Sanchar Nigam (VSND)

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Thursday 15 June, 2000

Videsh Sanchar Nigam

Board Meeting Notification

Videsh Sanchar Nigam Limited
15 June 2000


Sub:  Notice of Board Meeting for considering Annual Accounts - Recommendation
of Dividend

       Pursuant to clause 19 of listing agreement with Indian Stock Exchanges,
please be informed that the next 108th meeting of the board will be held on 27
June 2000 at Mumbai to consider annual accounts for the financial year ended 31
March, 2000 and to recommend dividend for the year 1999-2000 before submitting
the accounts to the statutory auditors for their report thereon.

2.     Please also be informed that it is proposed that agenda for the said
Board Meeting will also include a proposal to consider recommending to the
shareholders, appropriate increase in Authorised Capital of the Company and
Issue of Bonus Shares.


                                                                                
                                                                                
                                                                  

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